Choo, Norton & Lamballe Limited

Active
Incorporated on 28 Oct 2009

Reg Address: Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD, England

Company Number 07059353
Company Status Active
Incorporation Date 28 Oct 2009
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2022
Ruturns Last Made 22 Jun 2016
Ruturns Next Due 20 Jul 2017
Confirmation Statement Last Made 22 Jun 2021
Confirmation Statement Next Due 6 Jul 2022
Average Number of Employees -

Summary The company with name "Choo, Norton & Lamballe Limited" is a private limited company and located in Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD. Choo, Norton & Lamballe Limited is currently in active status and it was incorporated on 28 Oct 2009 (14 years 10 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Choo, Norton & Lamballe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	LONDON SECRETARIES LIMITED	Corporate Secretary	28 Oct 2009	-	Active
2	Lorraine Denise Malcolm	Director	28 Oct 2009	British	Active
3	TADCO SECRETARIAL SERVICES LIMITED	Corporate Secretary	28 Oct 2009	-	Resigned 28 Oct 2009
4	Tina-Marie Akbari	Director	28 Oct 2009	British	Resigned 28 Oct 2009
5	TADCO DIRECTORS LIMITED	Corporate Director	28 Oct 2009	-	Resigned 28 Oct 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Christian Alfred Larpin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Swiss	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Choo, Norton & Lamballe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	11 Oct 2022	Download PDF
2	Gazette - Notice Voluntary	20 Sep 2022	Download PDF
3	Dissolution - Application Strike Off Company	8 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	23 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
6	Accounts - Total Exemption Full	16 Oct 2020	Download PDF 6 Pages
7	Confirmation Statement - No Updates	21 Jul 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	7 Aug 2019	Download PDF 6 Pages
9	Confirmation Statement - No Updates	27 Jun 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	5 Sep 2018	Download PDF 6 Pages
11	Confirmation Statement - No Updates	22 Jun 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	14 Sep 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	29 Jun 2017	Download PDF 4 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jun 2017	Download PDF 2 Pages
15	Address - Change Registered Office Company With Date Old New	1 Feb 2017	Download PDF 1 Pages
16	Accounts - Total Exemption Small	26 Jul 2016	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 4 Pages
19	Accounts - Total Exemption Small	14 Sep 2015	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	16 Sep 2014	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 4 Pages
23	Accounts - Total Exemption Small	25 Sep 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2012	Download PDF 4 Pages
25	Accounts - Total Exemption Small	21 Mar 2012	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2011	Download PDF 4 Pages
27	Accounts - Dormant	29 Jun 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2010	Download PDF 4 Pages
29	Officers - Appoint Corporate Secretary Company With Name	16 Nov 2009	Download PDF 3 Pages
30	Accounts - Change Account Reference Date Company Current Extended	16 Nov 2009	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	16 Nov 2009	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	16 Nov 2009	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	16 Nov 2009	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	16 Nov 2009	Download PDF 3 Pages
35	Incorporation - Company	28 Oct 2009	Download PDF 45 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
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